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Sole trader dossier

Nafy Sonko

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934319849 · 934319849 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNafy Sonko

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Registration934319849

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Statusactive

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Incorporated2024-10-18

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Registered address72 RUE de Dantzig, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

1 2 3 CUBAactive AMINATA BAMBAdissolved ANNIE BEAUGEdissolved ANTONIO MONTEIROdissolved BOGDAN DANIEL ARAPUactive DE FIL ET DE BROCactive DIEYNABA GASSAMAdissolved JEAN PASQUALINIdissolved KODJO DOVONdissolved LEILA BELAHCENdissolved [ND]active [ND]dissolved NOUREDDINE MOHAMED YASSINE HAMIDOUdissolved PIERRE WENZactive YAYA MAREGAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched